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HYPROTECT LIMITED

Company number 02179374

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2024 AA Total exemption full accounts made up to 31 May 2024
30 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2024 SH10 Particulars of variation of rights attached to shares
30 May 2024 SH08 Change of share class name or designation
30 May 2024 MA Memorandum and Articles of Association
26 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
04 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
14 Sep 2022 AA Total exemption full accounts made up to 31 May 2022
15 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
13 Sep 2021 AA Total exemption full accounts made up to 31 May 2021
26 Aug 2021 CH01 Director's details changed for Miss Susan Curry on 24 August 2021
24 Aug 2021 CH03 Secretary's details changed for Robert Curry on 24 August 2021
16 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
30 Oct 2020 AA Total exemption full accounts made up to 31 May 2020
13 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
13 Sep 2019 AA Total exemption full accounts made up to 31 May 2019
02 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
07 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
16 May 2018 MR04 Satisfaction of charge 1 in full
05 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
13 Nov 2017 AAMD Amended total exemption full accounts made up to 31 May 2017
29 Aug 2017 AA Total exemption full accounts made up to 31 May 2017
08 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
25 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016